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Global Guide 2022

Ranked in 1 Practice Areas
Ranked in Guides

About

Provided by Timothy P O'Toole

Global

Practice Areas

Corporate ethics and compliance and investigations, including economic sanctions & export controls, complex civil litigation, and MDB/World Bank Sanctions Proceedings; national security and securities enforcement; white collar defense and international investigations.

Career

Member, and Practice Lead of Economic Sanctions & Export Controls at Miller & Chevalier; writes and speaks about white collar defense and international trade issues at venues and media outlets around the world. A past co-Chair of the National Association of Criminal Defense Lawyers (NACDL), West Coast White Collar Crime Conference in Santa Monica, and a past co-chair of the NACDL's White Collar Crime Committee; hosts the firm's economic sanctions and export controls podcast, EMBARGOED! Former Chief of the Special Litigation Division of the Public Defender Service for the District of Columbia. Former Assistant Federal Public Defender in Las Vegas, Nevada.

Personal

J.D. University of Virginia School of Law 1990;

B.A. University of Virginia cum laude 1987

Chambers Review

Provided by Chambers

Global

International Trade: Export Controls & Economic Sanctions - USA
5
Band 5

Timothy O'Toole is well regarded for his work with financial services companies. He counsels on compliance with the US sanctions regime.
"He is brilliant and balanced, knows which levers to pull and is sharp." "He knows the market and is business-oriented." "He is very good on export controls and sanctions work."

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